Aegon UK IT Services Limited

Company Name	Aegon UK IT Services Limited
Company Status	Dissolved
Company Number	SC194814
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Scottish Equitable IT Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	James Kenneth Mackenzie
Nationality	British
Status	Closed
Appointed	31 March 2011(12 years after company formation)
Appointment Duration	9 years, 5 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	Edinburgh Park Edinburgh Lothian EH12 9SE Scotland

Director Name	Mr James Ewing
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2016(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 September 2020)
Role	Chief Risk Officer
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Stephen James McGee
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2016(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 September 2020)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr David Alexander Henderson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	6 Braid Avenue Edinburgh Midlothian EH10 6DR Scotland

Director Name	Mr Roy Patrick
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Group Secretary
Country of Residence	Scotland
Correspondence Address	16 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	William Wilson Stewart
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Group Finance Director
Correspondence Address	1 Braehead Park Edinburgh EH4 6AX Scotland

Secretary Name	Ian Gordon Young
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	30 Lennox Row Edinburgh Midlothian EH5 3LT Scotland

Director Name	Mr Otto Thoresen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(2 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2011)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	Edinburgh Park Edinburgh Lothian EH12 9SE Scotland

Director Name	Mr Adrian Thomas Grace
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(11 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 January 2020)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Park Edinburgh Lothian EH12 9SE Scotland

Secretary Name	David Aiken Elston
Nationality	British
Status	Resigned
Appointed	01 July 2010(11 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 September 2010)
Role	Company Director
Correspondence Address	Edinburgh Park Edinburgh Lothian EH12 9SE Scotland

Director Name	Ms Clare Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(12 years after company formation)
Appointment Duration	5 years, 4 months (resigned 12 August 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Edinburgh Park Edinburgh Lothian EH12 9SE Scotland

Contact

Website	aegon.co.uk

Location

Registered Address	Edinburgh Park Edinburgh Lothian EH12 9SE Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

99 at £1	Scottish Equitable PLC 99.00% Ordinary
1 at £1	Scottish Equitable Holdings LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
7 December 2016	Appointment of Mr James Ewing as a director on 24 November 2016 (2 pages)
7 December 2016	Appointment of Mr Stephen James Mcgee as a director on 24 November 2016 (2 pages)
18 August 2016	Termination of appointment of Clare Bousfield as a director on 12 August 2016 (1 page)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 June 2014	Auditor's resignation (1 page)
10 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
27 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 April 2011	Termination of appointment of Otto Thoresen as a director (1 page)
20 April 2011	Appointment of Clare Bousfield as a director (3 pages)
15 April 2011	Appointment of James Kenneth Mackenzie as a secretary (3 pages)
30 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
22 November 2010	Termination of appointment of David Elston as a secretary (1 page)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 July 2010	Appointment of David Aiken Elston as a secretary (3 pages)
1 July 2010	Appointment of Adrian Thomas Grace as a director (3 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Otto Thoresen on 24 March 2010 (3 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 September 2009	Appointment terminated secretary ian young (2 pages)
21 April 2009	Return made up to 24/03/09; full list of members (3 pages)
23 March 2009	Memorandum and Articles of Association (17 pages)
20 March 2009	Company name changed scottish equitable it services LIMITED\certificate issued on 20/03/09 (2 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 March 2008	Return made up to 24/03/08; full list of members (3 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 April 2007	Return made up to 24/03/07; full list of members (2 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 May 2006	Director resigned (2 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Return made up to 24/03/06; full list of members (2 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 March 2005	Return made up to 24/03/05; full list of members (2 pages)
10 January 2005	Director resigned (1 page)
4 May 2004	Full accounts made up to 31 December 2003 (10 pages)
29 March 2004	Return made up to 24/03/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
25 March 2003	Return made up to 24/03/03; full list of members (7 pages)
2 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2002	Total exemption full accounts made up to 31 December 2001 (1 page)
27 March 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (4 pages)
28 March 2001	Return made up to 24/03/01; full list of members (7 pages)
16 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 April 2000	Return made up to 24/03/00; full list of members (7 pages)
8 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
5 May 1999	Ad 26/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 March 1999	Incorporation (29 pages)

Aegon UK IT Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland